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Law firm compliance highlights: sanctions changes, financial crime, data protection, SRA rule and fee updates, trainee pay and new guidance (1 August 2024)

Published on: 01 August 2024

Published by a LexisNexis Practice Compliance expert
Legal News
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Article summary

In this issue:

  • Financial sanctions
  • Other financial crime
  • Data protection
  • Other Practice Compliance updates this week
  • LexTalk®Practice Compliance: a Lexis®Nexis community
  • Daily and weekly news alerts
  • Trackers
  • New and updated content
  • Latest Q&A

Financial sanctions

Russia (Sanctions) (EU Exit) (Amendment) (No 3) Regulations 2024 SI 2024/834: These Regulations are made in exercise of powers conferred by the Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) in relation to assimilated law. They amend one item of UK secondary legislation and revoke another item of UK secondary legislation concerning sanctions. They came into force on 31 July 2024. See: LNB News 31/07/2024 21.

Syria (Sanctions) (EU Exit) (Amendment) (No 2) Regulations 2024 SI 2024/833: These Regulations are made using legislative powers under the Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) connected to assimilated law. They modify a piece of UK secondary legislation and revoke a further piece of UK secondary legislation relating to sanctions. They entered into force on 31 July 2024. See: LNB News 31/07/2024 12...

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